GRAO CONST SL

Hoja CS1586· NIF B12038246

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Monferrer Rico Adela, Prades Lopez Noelia, Garcia Catalan Angeles
Former name :
ASESORIA M LLOPICO SOCIEDAD LIMITADA

Legal information

Legal information for GRAO CONST SL

NIF
Hoja registral
IRUS1000066612759
Legal formSociedad Limitada (SL)
Register referenceTomo 491 · Folio 122 · Hoja CS1586
Former names
ASESORIA M LLOPICO SOCIEDAD LIMITADA2014-01-10 → 2023-07-05
StatusVigente

Activity

GRAO CONST SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 10 January 2014 to 5 July 2023, across 6 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 05/07/2023· Registered 27/06/2023· I/A 13
  2. Cambio de denominación socialPublished 05/07/2023· Registered 27/06/2023· I/A 13
  3. Cambio de domicilio socialPublished 05/07/2023· Registered 27/06/2023· I/A 13
  4. Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 12
  5. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 10
  6. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 10
  7. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 9
  8. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 8
  9. RevocacionesPublished 12/09/2014· Registered 05/09/2014· I/A 7
  10. Modificaciones estatutariasPublished 10/01/2014· Registered 30/12/2013· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    QUATREX ASESORIA 2023 SL→GRAO CONST SL

  2. 05/07/2023Cambio de domicilio social

    C/ AUSIAS MARCH 3 BAJO (ONDA)

  3. 05/07/2023Modificaciones estatutarias
  4. 10/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2023#7611333

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DENOMINACION MOD. ART. 1º. Artículo de los estatutos: CAMBIO DENOMINACION MOD. ART. 1º. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Ca…
  2. 12/05/2023#7527611

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LLOPICO BELLIDO REBECA. Datos registrales. T 491, L 58, F 122, S 8, H CS 1586, I/A 12 ( 5.05.23).
  3. 22/07/2021#6536935

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 491, L 58, F 122, S 8, H CS 1586, I/A 11 (15.07.21).
  4. 22/02/2018#4759885

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLOPICO ALOS MANUEL RAFAEL. Nombramientos. Adm. Mancom.: GARCIA CATALAN ANGELES;PRADES LOPEZ NOELIA;LLOPICO BELLIDO REBECA;MONFERRER RICO ADELA. Otros conceptos: Cambio del Organo de…
  5. 30/05/2016#3876466

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Nombramientos
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CALALAN ANGELES. Datos registrales. T 491, L 58, F 121, S 8, H CS 1586, I/A 9 (20.05.16).
  6. 12/09/2014#2964720

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Nombramientos
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADES LOPEZ NOELIA. Datos registrales. T 491, L 58, F 121, S 8, H CS 1586, I/A 8 ( 5.09.14).
  7. 12/09/2014#2964719

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Revocaciones
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ANDRES UCHER MARIA DE LA CINTA. Datos registrales. T 491, L 58, F 121, S 8, H CS 1586, I/A 7 ( 5.09.14).
  8. 10/01/2014#10467075

    Company name: ASESORIA M LLOPICO SOCIEDAD LIMITADA

    Modificaciones estatutarias
    ASESORIA M LLOPICO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el Artículo 16º de los Estatutos Sociales. Datos registrales. T 491, L 58, F 121, S 8, H CS 1586, I/A 6 (30.12.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AUSIAS MARCH 3 BAJO (ONDA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province